Unclaimed property reported under Perez, Marta
133 records · $6,343 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 133. Search by name and address to narrow it to yours.
Perez, MartaCA
2437 Cortez Street, Oxnard, CA, 93036
Held by Western Union Financial Services Inc
Money orders
$690.50
Perez, MartaCA
716 South Westlake Avenue Apt 38, Los Angeles, CA, 90057
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
Perez, MartaTX
1851 Granite Rapids Drive, Frisco, TX, 75036
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$397.73
Perez, MartaTX
P.o Box 547, Cuero, TX, 77954
$377.36
Perez, MartaCA
9030 Angell Street, Downey, CA, 90242
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$250.00
Perez, MartaTX
12027 High Meadow Drive, Dallas, TX, 75234
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$217.99
Perez, MartaTX
#### North Macarthur Boulevard ####, Irving, TX, 75062
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$165.10
Perez, MartaTX
#### Lumberdale Road Unit ###, Houston, TX, 77092
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$149.00
Perez, MartaTX
201 North 38th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$138.81
Perez, MartaTX
10805 Nantucket Drive, Rowlett, TX, 75089
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$130.11
Perez, MartaCA
22827 Allies Place, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Money orders
$129.00
Perez, MartaCA
1651 West 66th Street, Los Angeles, CA, 90047
Held by Best Buy Co Inc & Subs
Vendor checks
$119.05
Perez, MartaCA
2602 San Bruno Avenue, San Francisco, CA, 94134
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$115.81
Perez, MartaTX
8330SHARPCREST, Sharpstown, TX, 77036
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$109.99
Perez, MartaTX
8330 Sharp Crest, Sharpstown, TX, 77036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Perez, MartaCA
10408 Nichols Street, Compton, CA, 90221
Held by Promotional Fulfillment
Misc outstanding checks
$100.00
$92.19
Perez, MartaCA
816 North Robinson Street, Los Angeles, CA, 90026
Held by First Interstate Bank
Savings accounts/Credit union shrs
$88.54
Perez, MartaCA
81271 Indio Boulevard Spc 35, Indio, CA, 92201
Held by Alaska USA Federal Credit Union
Cashier's checks
$88.47
$84.41
Perez, MartaCA
2727 Er Melissa Street, West Covina, CA, 91792
Held by Masters Realty Services Inc.
Other
$83.00
$79.00
Perez, MartaTX
4424 Dashland Drive, Celina, TX, 75009
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Perez, MartaTX
7314 Twilight Ridge, Corpus Christi, TX, 78413
Held by Capital One
Savings account (AC02) · Reported 2023
$74.72
Perez, MartaTX
3118 North Fork A Court, Granbury, TX, 76049
Held by Aqua Tx Inc
Utility refund or rebate (UT03) · Reported 2018
$73.95
Perez, MartaTX
11911 Marsh Lane, Dallas, TX, 75234
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$73.23
$70.00
Perez, MartaCA
2727 East Melissa Street, West Covina, CA, 91792
Held by The McGraw Company
Premium refunds
$67.89
Perez, MartaTX
1119 West Pioneer Parkway Suite 1, Arlington, TX, 76018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$64.50
Perez, MartaTX
5155 Village Green, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$60.00
Perez, MartaCA
1158 Phoenix Avenue, Seaside, CA, 93955
Held by Santander Consumer USA Inc
Customer overpayments
$59.78
Perez, MartaTX
P O Box 74, McNeil, TX, 78651
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$56.62
Perez, MartaTX
10805 Nantucket Drive, Rowlett, TX, 75089
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$54.12
Perez, MartaTX
4101 West Northgate Drive Apt 601, Irving, TX, 75062
$54.00
Perez, MartaTX
403 East First C, Borger, TX, 79007
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1998
$52.28
$51.22
Perez, MartaTX
12216 China Lake Drive, Dallas, TX, 75253
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$50.00
Perez, MartaTX
11102 Somerford Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.94
$44.81
Perez, MartaCA
4306 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Deerbrook Insurance Company
Premium refunds
$43.69
Perez, MartaCA
407 Calabasas Road, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$43.67
Perez, MartaTX
### Hobbs Road Apt ####, League City, TX, 77573
$43.60
Perez, MartaCA
1146 East 80th Street, Los Angeles, CA, 90001
Held by Adir International LLC
Accounts-receivable credit balance
$40.00
$37.99
Perez, MartaTX
132 North Point Drive, Krum, TX, 76249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.04
Perez, MartaCA
1369 Elwood Street, Pomona, CA, 91768
Held by Nature'S Sunshine Products Inc.
Commissions
$32.35
Perez, MartaCA
PO Box 733, Castroville, CA, 95012
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.16
Perez, MartaTX
Saltillo Coah, 00000
Held by Ibc Eagle Pass
Certificate-of-deposit interest check (CK16) · Reported 2002
$30.30
Perez, MartaCA
1213 Plaza Del Sol F, Los Angeles, CA, 90033
Held by Brother International Corporation
Misc outstanding checks
$30.00
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